Term
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Definition
Legal decisions based upon previous rulings in similar cases |
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Term
Substantive v. Procedural Law |
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Definition
Substantive
law that creates and defines legal claims and rights
Procedural
law that establishes the manner in which legal claims and legal rights are enforced |
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Alternate name for a civil claim |
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Definition
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Term
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Definition
Minor Judiciary
Trial Courts
Apellate Courts
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Term
What is the minor judiciary? |
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Definition
- Presided over by magistrates or justices of the peace
- Handle both civil and criminal cases
- Conducts cases on summary offenses and preliminary hearings for felonies and misdemeanors
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Term
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Definition
- Federal: U.S. District Court
- PA: Court of Common Pleas
- Their basic function is to determine facts
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Term
What is an appellate court? |
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Definition
- Those who lose at the trial level have right to appeal
- Also known as a court of review
- In order to appeal, defendant must issue a petition of Certiorari, aka petition for allocator
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Term
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Definition
Power or authority of the court to decide a case and grant relief |
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Term
What is the source of jurisdiction |
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Definition
U.S. Constitution and state statutes |
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Definition
The Federal Judiciary has jurisdiction over cases involving:
When the case involves a federal question
or
When diversity of citizenships exist and the damages are worth more than 75,000 |
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Term
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Definition
Questioning of prospective jurors for jury selection |
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Term
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Definition
Jury Selection
Opening Statements
Defense Case-in-Chief
Plaintiff Case-in-Chief
Closing Arguments
Final Jury instructions
Parties may make more motions
Jury Deliberation/Verdict |
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Definition
When opposing parties in a case reside in different states. If this is the case, federal courts have jurisdiction and one may sue if a "long arm" statute exists.
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Subject Matter Jurisdiction |
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Definition
the authority of a court to hear cases of a particular type or cases relating to a specific subject matter. For instance, bankruptcy court has the authority to only hear bankruptcy cases. |
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Term
What are in personam jurisdition and in rem jurisdiction? |
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Definition
Personal jurisdiction refers to a court's power over a particular defendant (in personam jurisdiction) or an item of property (in rem jurisdiction).
The court must have jurisdiction over the person or item in order to compel them via their decision. |
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Term
What is a long arm statute? |
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Definition
Law that allows a court to exercise authority over a person or a business outside the area in which the court usually has power.
Generally refers to out of state parties |
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Term
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Definition
Venue is the location where a case is heard |
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Term
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Definition
- (civil law) the first pleading of the plaintiff setting out the facts on which the claim for relief is based
- charge: (criminal law) a pleading describing some wrong or offense; "he was arrested on a charge of larceny"
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Term
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Definition
the delivery of information to a person or entity providing notice that they are being sued with sufficient detail for them to respond to the sui |
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Definition
an order to appear in person at a given place and time |
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Term
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Definition
An objection held before trial which would hold that a trial would be impossible.
ie preliminary objection to jurisdiction |
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Term
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Definition
the documents setting forth the parties respective claims and defenses. The plaintiff's complaint initiates the lawsuit and the answer is the defendant's opportunity to respond to what is claimed by the plaintiff in the complaint. |
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Term
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Definition
The first responsive pleading filed by the defendant in a civil action; a formal written statement that admits or denies the allegations in the complaint and sets forth any available affirmative defenses. |
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Definition
in a pleading, matter not previously alleged |
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Term
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Definition
a suit filed by a defendant against a plaintiff secondary to the original complaint |
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Term
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Definition
A secondary lawsuit, brought by a defendant in an original lawsuit, against a co-defendant in the original suit |
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Term
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Definition
compulsory pretrial disclosure of documents relevant to a case; enables one side in a litigation to elicit information from the other side concerning the facts in the case |
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Term
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Definition
A set or series of written questions sent to a party, witness, or other person having information or interest in a case; used in the discovery phase of a case |
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Term
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Definition
A witness's out of court testimony that is reduced to writing for later use in court or for discovery purpose |
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Term
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Definition
A motion to compel asks the court to order either the opposing party or a third party to take some actio |
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Term
Motion for Summary Judgement |
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Definition
A motion to ask for a summary judgment asks for a determination made by a court without a full trial. Such a judgment may be issued as to the merits of an entire case, or of specific issues in that case. |
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Term
Motion for Non-suit (rule 50) |
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Definition
A motion to ask the judge to rule that the plaintiff or prosecutor cannot prove their case. |
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Term
Motion for Directed Verdict |
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Definition
a verdict by a jury based on the specific direction by a trial judge that they must bring in that verdict because one of the parties has not proved his/her/its case as a matter of law |
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Term
Motion for judgement n.o.v. |
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Definition
asks the court to reverse the jury's verdict on the grounds that the jury could not reasonably have reached such a verdict. This motion is made after the jury's verdict. If granted, the court enters a new verdict. This motion can be used in a criminal case only to reverse a guilty verdict; not guilty verdicts are immune to reversal by the court. |
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Term
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Definition
Two or More Competent Parties
Offer
Acceptance
Consideration
Mutual Consent
Proper Subject Matter |
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Term
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Definition
Where the law creates a contract to avoid a party being unjustly enriched. |
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Term
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Definition
Contract where the terms of the contract are manifested by the conduct of the parties rather than by the words. |
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Term
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Definition
A contract which the courts will not enforce, namely due to lack of consideration.
Ie "I will give you ten dollars if I feel like it" |
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Term
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Definition
A promise for performance without the specific agreement of another party. |
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Term
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Definition
A promise made based on the promise of another |
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Term
Void v. Voidable Contracts |
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Definition
Voidable:
A contract that is no specifically void by the law but may be voided by one party
Void: Not legally enforcebale
Ie under duress, unconscionable contract |
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Term
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Definition
Something of value given by both parties to a contract that induces them to enter into the agreement to exchange mutual performances. |
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Term
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Definition
If a person makes a gratuitous promise, and then changes their position on the promise, then the party can enforce the promise even if the elements have changed. |
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Term
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Definition
Laws that govern commercial transactions such as the sale of goods. |
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Term
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Definition
the requirement that certain kinds of contracts be memorialized in a signed writing.
Include, marriage, wills, etc |
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Term
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Definition
a civil wrong resulting from an intentional act on the part of the committing party |
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Term
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Definition
conduct that is culpable because it falls short of what a reasonable person would do to protect another individual from foreseeable risks of harm. |
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Term
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Definition
A rule specifying strict liability makes a person legally responsible for the damage and loss caused by his or her acts and omissions regardless of culpability (including fault in criminal law terms, typically the presence of mens rea) |
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Term
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Definition
-“the thing speaks for itself”
-shifts the burden of proof to the defendant
Elements: 3
1. That the injury would not ordinarily occur in the absence of someone being negligent
2. The defendant was in exclusive control of the conditions that caused the injury
3. That the plaintiffs conduct did not contribute to the injury
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Term
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Definition
an act or omission of plaintiff is a contributing cause of injury and a possible bar to a complete recovery |
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Term
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Definition
1. Assumption of the Risk
A. Expressed-when plaintiff enters into an express agreement where they waive the defendant’s duty of due care.
B. Implied-exists when the plaintiff after becoming aware of the danger decides to take his/her chances concerning that dangerous. The plaintiffs action of continuing ahead in the face of danger is a manifestation or proof of their waiving of duty of defendant who created the danger in the first place.
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Term
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Definition
an opinion issued by a court that does not have the effect of adjudicating a specific legal case, but merely advises on the constitutionality or interpretation of a law |
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Term
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Definition
a statute prescribing the time period during which legal action can be taken |
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Term
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Definition
a matter already settled in court; cannot be raised again |
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Term
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Definition
The practice of requiring that a plaintiff file complaints concerning all issues of a single complaint at once |
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Term
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Definition
a form of insurance that provides compensation medical care for employees who are injured in the course of employment, in exchange for mandatory relinquishment of the employee's right to sue his employer |
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Term
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Definition
Money damages
-Replevion
-Ejectment
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Term
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Definition
The money paid or awarded to a plaintiff (in the US) in a civil action
1. Compensatory-make plaintiff whole again,
2. Consequential-damages that are foreseeable consequence of the wrong-doers conduct. Not directly related to injury. Ex. Loss wages, medical bills.
3. Punitive- seeking to punish the defendant for outrageous conduct.
4. Liquidated-associated with contract cases. When parties include in their contract what the damages will be in the event of a breach.
Replevin-seeking a specific object instead of monetary damages.
Ejectments-deal with real estate. When a lawsuit is over who is entitled to real estate.
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Term
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Definition
Damages used to punish the defendant for a wrong. |
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Term
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Definition
1. associated with contract cases. When parties include in their contract what the damages will be in the event of a breach.
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Term
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Definition
seeking a specific object instead of monetary damages. |
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Term
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Definition
deal with real estate. When a lawsuit is over who is entitled to real estate. |
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Term
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Definition
Remedies that do not include monetary settlements. Examples include injunctions and restraining orders. |
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Term
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Definition
the means with which a court of law, usually in the exercise of civil law jurisdiction, enforces a right, imposes a penalty, or makes some other court order to impose its will. |
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Term
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Definition
1. Temporary Restraining Order-asks the court to keep the status quo while investigation is done.
2. Preliminary Injunction-court conducts a hearing, can be an extension of TRO or TRO can be vacated.
3. Final Injunction- Injunction becomes binding
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Term
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Definition
an order of specific performance is an order of the court which requires a party to perform a specific act, usually what is stated in a contract |
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Term
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Definition
Alternative Dispute Resolution
Resolution of a dispute through negotiation, mediation, arbitration, or similar means, as opposed to litigation
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Term
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Definition
A type of ADR in which a neutral third party attempts to resolve a conflict between two parties. |
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Term
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Definition
form of alternative dispute resolution where a neutral evaluator gives an opinion as to how they think the case would be resolved if it were to go to trial. |
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Term
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Definition
the hearing and determination of a dispute by an impartial referee agreed to by both parties |
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Term
Types of Statutes of Frauds |
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Definition
his can be remembered by the mnemonic "MY LEGS": Marriage, one year, land, executor, goods, surety; or Marriage, one year, land, executor,guarantor, sale. |
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Term
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Definition
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Term
Executed v. Executor Contracts |
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Definition
Executed contracts are already completed, executor contracts remain to be completed |
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Term
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Definition
contracts performed by parties who are not acting of their own free will, placing of undue pressure. |
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Term
Contracts that are not voidable by minors |
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Definition
Student Loan Contracts
Military Contracts
Insurance Contracts
Those of ceratain sports and entertainment industries |
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Term
3 Components of a valid legal offer |
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Definition
1. offerer must have present contractual intent (no ads)
2. offer must be clear, specific, and must have sufficient certainty
3. offer must be intentionally communicated |
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Term
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Definition
-Party makes a false representation about a material fact
-The party in which is defrauded relies on the misrepresentation
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Term
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Definition
-if seller knows about it, but buyer hasn’t figured it out
-a duty is created on seller to advise to purchaser
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Term
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Definition
exists when a person has gained a position where they can exert influence over another, that they are substituting their judgement for the other.
Negates consent in contracts |
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Term
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Definition
-all parties to the contract are operating under the same material mistake of fact
-when both are mistaken, either party can rescind the contract
-does not relate to value or things that are opinion
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Term
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Definition
if theres a mathematical error made in the contract, and that is the source of the error, that allows for a party to void a contract |
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Term
What is not proper subject matter? |
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Definition
-illegality
-acts against public policy
Non-Compete agreements
-must be reasonable in regard to geography and length of time
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Term
Three main areas of torts |
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Definition
Negligence, Product Liability, Intentional Torts |
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Term
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Definition
1. Duty
2. Breach of Duty
3. Causation
4. Damage
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Term
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Definition
The plaintiff must prove there was a duty of care owed to him by the defendant.
Everybody owes a duty of due care.
-Ex. Taking the ice off front porch in bad weather
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Term
Three types of visitors to property and duty of care owed to them |
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Definition
Invitee- Reasonable Care needed
Licensee-someone you didn’t invite, but not a trespasser
-you have a duty to refrain willful or wanton conduct
-ex. Knowing of a dangerous condition, like a hole in your yard
Trespasser-no duty owed to people who aren’t to be there
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Term
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Definition
holds that when a property owner knows a condition is on their property that is attractive to children, (pools, trampolines, pond) , even though they are trespassers, REASONABLE CARE is required to protect against harm.
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Term
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Definition
your action or lack of actions faild to complete that duty
-ex. Failing to remove ice
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Term
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Definition
Defendant must demonstrate that the plaintiffs breach of duty caused the harm for the Damages
-Breach of duty is known as the “Legal Cause”
Legal Cause
-determined by two tests
1. But for Test-but for the defendants conduct, the harm would not have occurred.
2. Approximate Cause Test-conduct was a significant factor in the harm.
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Term
Affirmative Defenses for negligence |
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Definition
1. Contributory Negligence-
-if plaintiff is negligent, that relieves the defendant of liability
2. Assumption of the Risk
A. Expressed-when plaintiff enters into an express agreement where they waive the defendant’s duty of due care.
B. Implied-exists when the plaintiff after becoming aware of the danger decides to take his/her chances concerning that dangerous. The plaintiffs action of continuing ahead in the face of danger is a manifestation or proof of their waiving of duty of defendant who created the danger in the first place.
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Term
Types of Strict Liability Cases |
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Definition
1. Businesses engaged in ultra-hazardous activity
1 2. Products Liability-a defendant is liable when a plaintiff is injured by the placing of a defective and unreasonably dangerous product into the stream of commerce.
-defendant can be the manufacturer, distributor, wholesaler, or a retailer.
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Term
What functions as a dangerous defective product? |
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Definition
1. Insufficient warnings
2. Malfunctions-during normal use w/out changes made by consumer
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Term
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Definition
The part of a crime that is an actual act |
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Term
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Definition
The mental element of a crime (motive, intent, etc.) |
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Term
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Definition
the crime of preparing for or seeking to commit another crime
(Conspiracy, ect.) |
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Term
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Definition
A person who has been involved with others in a conspiracy |
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Term
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Definition
a person who actively participates in the commission of a crime |
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Term
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Definition
Those who are deemed insane are not competent to stand trial, based upon whether the defendant could understand the difference between right and wrong |
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Term
Irresistible Impulse Test |
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Definition
In order to determine culpability, sanity is not based just on knowing right or wrong, but whether or not the person could control their actions or were they subject to an irrestible impulse |
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Term
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Definition
a defense that claims the defendant would not have broken the law if not tricked into doing it by law enforcement officials |
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Term
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Definition
Justified force used to defend oneself, one's property or dwelling or anyone under one's protection
Justified: Complete Exoneration
Imperfect/Incomplete: Reduction of sentence |
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Term
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Definition
Protection against unreasonable searches and seizures, warrent requirement based on probable cause |
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Term
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Definition
Privledge against self incrimination, indictment by grand jury in federal cases, double jeopardy, due process, just compensation for property |
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Term
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Definition
Speedy and public trial, impartial jury, habeas corpus, confronted with witnesses against them, compulsory process for attaining witnesses, assistance to consel |
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Term
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Definition
No excessive bails or fines, no cruel and unusual punishment |
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Term
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Definition
First 10 Amendments to the Constitution |
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Term
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Definition
Created by case precedent and the combination of several amendments, contains both subjective and objective elements |
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Term
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Definition
Created by Weeks v. US, states that any evidence gathered by police impropriety cannot be used as proof of guilt, neither can anything found because of that evidence (fruit of the poisonous tree) |
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Term
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Definition
Found in both the 5th (federal) and 14th (states) amendments, used to ensure that no action can be taken by the government without giving those affected due process of law |
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Term
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Definition
a contractual or quasi-contractual relationship in which an actor is authorized to act on behalf of the princpal to create contracts with a third party |
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Term
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Definition
a legal or ethical relationship of confidence or trust between two or more parties, |
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Term
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Definition
an employer is responsible for the actions of employees performed within the course of their employment. |
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Term
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Definition
someone that provides goods or services to another entity under terms specified in a contract |
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Term
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Definition
a type of business entity which is owned and run by one individual and where there is no legal distinction between the owner and the business. |
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Term
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Definition
A partnership is a type of business entity in which partners (owners) share with each other the profits or losses of the business |
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Term
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Definition
the liability of a firm's owners for no more than the capital they have invested in the firm |
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Term
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Definition
the last stage of liquidation, the process by which a company (or part of a company) is brought to an end, and the assets and property of the company redistributed. |
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Term
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Definition
The procedures used to end a business through liquidation and fulfilling final duties before the business is closed. |
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Term
Joint and Several Liability |
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Definition
The liability of more than one individual that may be enforced against them all by a joint action or against any one of them by an individual action. |
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Term
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Definition
When partners are jointly and severally liable and only one partner has been forced to pay duties, he may demand contribution from his partners |
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Term
Piercing the Corporate Veil |
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Definition
The judicial act of imposing personal liability on otherwise immune corporate officers, directors and shareholders for a corporation's fraudulent or wrongful acts. |
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Term
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Definition
a for-profit corporation which the ownership of the corporation is expressed by shares of stock |
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Term
Public Municipal Corporation |
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Definition
Legal term for a local governing body |
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Term
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Definition
A corporation made of professionals in order to gain the benefits of a corporation, however, does not protect individuals from legal action against their own actions. Does protect against actions of others in the corporation. |
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Term
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Definition
an entity who takes active steps in the formation, organization, or financing of a corporation |
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Term
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Definition
a body of elected or appointed members who jointly oversee the activities of a company or organization |
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Term
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Definition
Employees who are given titles to identify their role in the company |
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Term
Articles of Incorporation |
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Definition
are the primary rules governing the management of a corporation in the United States and Canada, and are filed with a state or other regulatory agency. |
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Term
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Definition
written document filed with a U.S. state by the founders of a corporation detailing the major components of a company such as its objectives, its structure and its planned operations. If the charter is approved by the state government, the company becomes a legal corporation. |
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